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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Hazeldon, Derrick William Samuel
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1993-05-08
    OF - Director → CIF 0
  • 2
    Wolstenholme, Denis
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1999-07-23 ~ 2001-04-18
    OF - Director → CIF 0
  • 3
    Forrest, Sarah
    Born in April 1976
    Individual (48 offsprings)
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Fallen, Malcolm James
    Born in October 1959
    Individual (103 offsprings)
    Officer
    1993-12-21 ~ 1994-12-04
    OF - Director → CIF 0
  • 5
    Taylor, Robert Lee
    Born in May 1943
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 1994-12-04
    OF - Director → CIF 0
  • 6
    Richards, George William
    Born in June 1941
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 1996-10-21
    OF - Director → CIF 0
  • 7
    Brown, John Keith
    Born in March 1953
    Individual (24 offsprings)
    Officer
    1994-12-04 ~ 1996-10-21
    OF - Director → CIF 0
  • 8
    Smith, David Andrew
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 1998-06-05
    OF - Director → CIF 0
  • 9
    Williams, Gareth Rhys
    Born in November 1961
    Individual (437 offsprings)
    Officer
    (before 1993-05-08) ~ 1996-10-21
    OF - Director → CIF 0
  • 10
    Wells, John
    Born in April 1958
    Individual (22 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Abraham, Alan
    Born in June 1957
    Individual (1 offspring)
    Officer
    1994-12-04 ~ 1996-10-21
    OF - Director → CIF 0
  • 12
    Simon, Dominic Crispin Adam
    Born in March 1958
    Individual (23 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-07-30
    OF - Director → CIF 0
  • 13
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Gibson, David William
    Born in May 1962
    Individual (127 offsprings)
    Officer
    2002-06-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Griffiths, William
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 2002-06-17
    OF - Director → CIF 0
    Griffiths, William
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 2002-06-17
    OF - Secretary → CIF 0
  • 17
    Rigby, Andrew Pryce
    Born in June 1955
    Individual (17 offsprings)
    Officer
    1998-04-17 ~ 2000-06-23
    OF - Director → CIF 0
  • 18
    Dickie, Thomas Edgar
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1996-10-21 ~ 2002-06-17
    OF - Director → CIF 0
  • 19
    Parker, Alan David
    Born in May 1953
    Individual (5 offsprings)
    Officer
    1996-10-21 ~ 2002-06-17
    OF - Director → CIF 0
  • 20
    Bowmer, Christopher Kenneth John
    Born in December 1946
    Individual (73 offsprings)
    Officer
    2002-06-17 ~ 2006-09-19
    OF - Director → CIF 0
  • 21
    Butler, Ronald Neil
    Born in December 1952
    Individual (9 offsprings)
    Officer
    1993-07-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Ives, Derek
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1999-07-23 ~ 2001-04-18
    OF - Director → CIF 0
  • 23
    Bull, Stuart Alan
    Born in October 1953
    Individual (126 offsprings)
    Officer
    2001-03-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 24
    Skelhorne, Graham Gerald, Dr
    Born in August 1952
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 2002-06-17
    OF - Director → CIF 0
  • 25
    Van Nieuwenhuyzen, Gilles Jacobus
    Born in May 1959
    Individual (3 offsprings)
    Officer
    1999-09-08 ~ 2001-03-21
    OF - Director → CIF 0
  • 26
    Wallis, Stuart Michael
    Born in October 1945
    Individual (70 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-07-30
    OF - Director → CIF 0
  • 27
    REXAM HOLDINGS LIMITED
    - now 02873021 00296390
    REXHAM INVESTMENTS LIMITED - 1995-06-01
    ALNERY NO. 1320 LIMITED - 1993-12-14
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    B-R SECRETARIAT LIMITED
    00957946
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (18 parents, 133 offsprings)
    Officer
    2002-06-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

REXAM CFP LIMITED

Period: 1999-09-15 ~ 2020-09-29
Company number: 00925414
Registered names
REXAM CFP LIMITED - Dissolved
REXHAM (UK) LIMITED - 1991-10-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • REXAM CFP LIMITED
    Info
    REXAM CUSTOM LIMITED - 1999-09-15
    REXHAM LIMITED - 1999-09-15
    REXHAM (UK) LIMITED - 1999-09-15
    BRITTAINS-RIEGEL LIMITED - 1999-09-15
    Registered number 00925414
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1968-01-03 and dissolved on 2020-09-29 (52 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • REXAM CFP LIMITED
    S
    Registered number 00925414
    100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REXAM COATED PRODUCTS LIMITED
    - now 02567499
    REXHAM GRAPHICS LIMITED - 1995-06-01
    SPECIALTY COATINGS GROUP UK HOLDINGS LIMITED - 1994-03-10
    FC9066 LIMITED - 1991-04-05
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.